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WITAN JARDINE EXECUTIVE LIMITED

Company number 01974270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 1996 AA Accounts for a small company made up to 31 July 1996
19 Mar 1996 363a Return made up to 14/03/96; full list of members
07 Dec 1995 AA Accounts for a small company made up to 31 July 1995
15 Mar 1995 363x Return made up to 14/03/95; full list of members
13 Jan 1995 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 287 Registered office changed on 31/08/94 from: greener house 66-68 haymarket london SW1Y 4RF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/94 from: greener house 66-68 haymarket london SW1Y 4RF
17 Mar 1994 363s Return made up to 14/03/94; full list of members
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Request DocumentReturn made up to 14/03/94; full list of members
17 Mar 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
22 Apr 1993 363s Return made up to 14/03/93; full list of members
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Request DocumentReturn made up to 14/03/93; full list of members
22 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Apr 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Feb 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
09 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Apr 1992 363x Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
23 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
19 Nov 1991 288 New director appointed
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19 Nov 1991 288 New secretary appointed
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19 Nov 1991 288 Director resigned
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19 Nov 1991 288 Secretary resigned
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18 Nov 1991 287 Registered office changed on 18/11/91 from: 4TH floor king house 5-11 westbourne grove london W2
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Request DocumentRegistered office changed on 18/11/91 from: 4TH floor king house 5-11 westbourne grove london W2
25 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions